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MACQUARIE HOLDINGS (UK) NO.1 LIMITED

Company number 06309919

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Dec 2015	AP01	Appointment of James Christopher Dyckhoff as a director on 7 December 2015	View PDF Appointment of James Christopher Dyckhoff as a director on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 200,000,000	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 200,000,000 - link opens in a new window - 5 pages (5 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
06 Aug 2014	CH01	Director's details changed for Mr Paul Christian Plewman on 28 September 2013	View PDF Director's details changed for Mr Paul Christian Plewman on 28 September 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 200,000,000	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 200,000,000 - link opens in a new window - 5 pages (5 pages)
06 Dec 2013	AP03	Appointment of Olivia Ann Shepherd as a secretary	View PDF Appointment of Olivia Ann Shepherd as a secretary - link opens in a new window - 1 page (1 page)
04 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
23 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2013	TM02	Termination of appointment of James Greenfield as a secretary	View PDF Termination of appointment of James Greenfield as a secretary - link opens in a new window - 1 page (1 page)
12 Feb 2013	AP01	Appointment of Matthew Gummer as a director	View PDF Appointment of Matthew Gummer as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	TM01	Termination of appointment of Robert Tallentire as a director	View PDF Termination of appointment of Robert Tallentire as a director - link opens in a new window - 1 page (1 page)
27 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
17 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Feb 2012	AP03	Appointment of Helen Louise Everitt as a secretary	View PDF Appointment of Helen Louise Everitt as a secretary - link opens in a new window - 1 page (1 page)
06 Dec 2011	TM02	Termination of appointment of Dominic Tan as a secretary	View PDF Termination of appointment of Dominic Tan as a secretary - link opens in a new window - 1 page (1 page)
17 Oct 2011	AP01	Appointment of Mr David Victor Fass as a director	View PDF Appointment of Mr David Victor Fass as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
29 Jul 2011	TM01	Termination of appointment of Wayne Leamon as a director	View PDF Termination of appointment of Wayne Leamon as a director - link opens in a new window - 1 page (1 page)
16 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2011	AD01	Registered office address changed from Level 25 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	View PDF Registered office address changed from Level 25 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CH01	Director's details changed for Mr Wayne Anthony Leamon on 30 July 2010	View PDF Director's details changed for Mr Wayne Anthony Leamon on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
18 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	CH01	Director's details changed for Paul Plewman on 7 December 2009	View PDF Director's details changed for Paul Plewman on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Dec 2009	CH01	Director's details changed for Mr Wayne Anthony Leamon on 4 December 2009	View PDF Director's details changed for Mr Wayne Anthony Leamon on 4 December 2009 - link opens in a new window - 2 pages (2 pages)

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